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Sole trader dossier

FILIP NICULINA PF

ONRC · SOLE TRADER · INCORPORATED 1998-01-30
KYBE ID: RO-F29_203_1998 · F29/203/1998 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameFILIP NICULINA PF

ro_onrc

RegistrationF29/203/1998

ro_onrc

Statusactive

ro_onrc

Incorporated1998-01-30

ro_onrc

Registered addressCom. TELEGA, 2167 Sat Telega, Comuna Telega, Prahova

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ABRIMA COM SRLactive ASOKA SRLactive ATONIMA SRLactive BARBIERU CATALIN PFactive BIFA SRLactive BIGIM MAR COM SRLactive DRAGUSIN C. IOANA GABRIELA PFactive GEDNET SRLactive GENERAL PROTECT IMPEX SRL BUCURESTI SUCURSALA TELEGAactive GOATA ARTMOB SRLactive KARTAL PROD SRLactive KRUKNO PROD COM SRLactive MOLDOVEANU CORINA AFactive MOLDOVEANU M. FLORIAN MUGUREL ÎNTREPRINDERE FAMILIALĂactive SCANTEIA SRLactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched